FPA-PMLA-779/LKW/2014 of Shyam Sunder Jaiswal v/s The Deputy Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Listed appeal and application regarding interim orders under PMLA without disposing the matter in this order.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1409/LKW/2015 (Interim Orders) FPA-PMLA-779/LKW/2014 Shyam Sunder Jaiswal … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Gurmehar Sistani, Advocate Shri Amit Tiwari, Advocate |
|---|---|---|
| For the respondent | : | Shri Vikas Garg, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
ORDER 02.12.2016
MP-PMLA-1409/LKW/2015 (Interim Orders) & FPA-PMLA-779/LKW/2014
List the appeal and application on 7th March, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
Parties & counsel
- applicant
Shyam Sunder Jaiswal
- respondent
Deputy Director Directorate of Enforcement
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-779/LKW/2014
- Topic
- Money Laundering
All orders in this case
17 orders share this CNR
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